HomeMy Public PortalAboutTBA 2011-06-01
BOARD OF TRUSTEES REGULAR MEETING AGENDA
WEDNESDAY, JUNE 1, 2011
FRASER TOWN HALL
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
1.Executive Session:
6:00 For a conference with the Town’s Special Counsel for the
purpose of receiving legal advice on specific legal questions under C.R.S.
Section 24-6-402(4)(b) and for the purpose of determining positions relative to
matters that may be subject to negotiations, developing strategy for negotiations,
and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding an
annexation agreement.
2. Regular Meeting -
7:00 Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – May 18, 2011
5. Open Forum
a) Business not on the agenda
6. Updates
7. Public Hearing
8. Discussion and Possible Action Regarding
a) Audit Presentation
b) East Grand Education Foundation Contribution
c) Resolution 2011-06-01 Authorizing Street Projects Contracts
d) Cozens Pointe proposed amendment to the Subdivision Improvement
Agreement and related release of surety
e) Ordinance 381 Amending Article 7-5-40 of the Town Code (Open
Burning)
f) Adopt an Open Space Program
g) Business Enhancement Grant Program
h) Zoning Board of Adjustments Appointments
9. Action Items
10. Community Reports
11. Staff Reports
12. Other Business
Upcoming Meetings:
Wed. June 15, 2011 Board of Trustees
Wed. June 25, 2011 Planning Commission
Posted May 25, 2011
Lu Berger
Lu Berger, Town Clerk